LEAD INTERNATIONAL
| Status | ACTIVE |
| Company No. | 04075590 |
| Category | |
| Incorporated | 21 Sep 2000 |
| Age | 23 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LEAD INTERNATIONAL is an active with number 04075590. It was incorporated 23 years, 9 months, 21 days ago, on 21 September 2000. The company address is 2 Leman Street, London, E1W 9US, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Jun 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-04
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE England
New address: 2 Leman Street London E1W 9US
Documents
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2024
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-23
Old address: C/O Jeffreys Henry Llp Finsgate Cranwood Street London EC1V 9EE England
New address: Finsgate 5-7 Cranwood Street London EC1V 9EE
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 02 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriela Merla
Termination date: 2022-10-02
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2022
Action Date: 29 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-29
Documents
Gazette filings brought up to date
Date: 14 Sep 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination secretary company with name termination date
Date: 23 Sep 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Grainne Hartigan
Termination date: 2021-06-08
Documents
Gazette filings brought up to date
Date: 21 Sep 2021
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matias Christian Linder
Termination date: 2021-02-05
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Grainne Hartigan
Termination date: 2020-09-24
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matias Christian Linder
Appointment date: 2019-10-03
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Grainne Hartigan
Appointment date: 2019-10-03
Documents
Termination director company with name termination date
Date: 17 Aug 2020
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jussara De Lima Carvalho
Termination date: 2019-10-03
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 21 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-21
Documents
Appoint person secretary company with name date
Date: 23 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Elizabeth Grainne Hartigan
Appointment date: 2019-09-20
Documents
Termination secretary company with name termination date
Date: 23 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Ellingham
Termination date: 2019-09-20
Documents
Notification of a person with significant control statement
Date: 12 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ali Tauqeer Sheikh
Termination date: 2018-07-31
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Boris Gregorio Graizbord Ed
Termination date: 2018-07-31
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sosten Staphiel Chiotha
Termination date: 2018-07-31
Documents
Appoint person director company with name date
Date: 23 Jan 2018
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ali Tauqeer Sheikh
Appointment date: 2017-11-11
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Frank Gieruszak
Appointment date: 2017-11-11
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Moussa Mbaye Gueye
Appointment date: 2017-11-11
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Laksmi Dhewanthi
Appointment date: 2017-11-11
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Boris Gregorio Graizbord Ed
Appointment date: 2017-11-11
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Bhawana Luthra Dey
Appointment date: 2017-11-11
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sosten Staphiel Chiotha
Appointment date: 2017-11-11
Documents
Cessation of a person with significant control
Date: 22 Jan 2018
Action Date: 11 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adeolu Olanrewaju Odusote
Cessation date: 2017-11-11
Documents
Cessation of a person with significant control
Date: 22 Jan 2018
Action Date: 11 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gabriela Merla
Cessation date: 2017-11-11
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jussara De Lima Carvalho
Appointment date: 2017-11-11
Documents
Cessation of a person with significant control
Date: 22 Jan 2018
Action Date: 31 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carole Hermaline Therrien
Cessation date: 2017-12-31
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Therrien
Termination date: 2017-12-31
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2017
Action Date: 29 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-29
Documents
Appoint person secretary company with name date
Date: 24 Nov 2017
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Ellingham
Appointment date: 2017-11-11
Documents
Confirmation statement with no updates
Date: 21 Sep 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-21
Documents
Accounts with accounts type full
Date: 09 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 21 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-21
Documents
Change account reference date company current extended
Date: 25 May 2016
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-30
New date: 2016-06-29
Documents
Accounts with accounts type full
Date: 18 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-30
Old address: Suite Lg01, Lincoln House Kennington Park 1-3 Brixton Road London SW9 6DE
New address: C/O Jeffreys Henry Llp Finsgate Cranwood Street London EC1V 9EE
Documents
Annual return company with made up date no member list
Date: 07 Oct 2015
Action Date: 21 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-21
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew William Alexander Nixon
Termination date: 2015-03-31
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew William Alexander Nixon
Termination date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 07 Oct 2015
Action Date: 30 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2014-12-30
Documents
Termination secretary company with name termination date
Date: 26 Feb 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Williams Johnson Mota
Termination date: 2015-02-05
Documents
Termination director company with name termination date
Date: 23 Jan 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Kathryn Gibson
Termination date: 2015-01-12
Documents
Termination director company with name termination date
Date: 16 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alejandro Litovsky
Termination date: 2014-12-19
Documents
Annual return company with made up date no member list
Date: 05 Nov 2014
Action Date: 21 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-21
Documents
Appoint person director company with name date
Date: 05 Nov 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gabriela Merla
Appointment date: 2014-07-04
Documents
Appoint person director company with name date
Date: 04 Nov 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adeolu Odusote
Appointment date: 2014-07-04
Documents
Change person director company with change date
Date: 04 Nov 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-04
Officer name: Mr Matthew William Alexander Nixon
Documents
Appoint person director company with name date
Date: 04 Nov 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carole Therrien
Appointment date: 2014-07-04
Documents
Change person director company with change date
Date: 04 Nov 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-04
Officer name: Mr Alejandro Litovsky
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roland Kupers
Termination date: 2014-07-04
Documents
Change person director company with change date
Date: 04 Nov 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-04
Officer name: Ms Emily Kathryn Gibson
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-04
Old address: Sundial House 114 Kensington High Street London W8 4NP
New address: Suite Lg01, Lincoln House Kennington Park 1-3 Brixton Road London SW9 6DE
Documents
Accounts with accounts type full
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 21 Oct 2013
Action Date: 21 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-21
Documents
Termination director company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Elias
Documents
Appoint person secretary company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Williams Johnson Mota
Documents
Accounts with accounts type full
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name
Date: 22 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Ellingham
Documents
Annual return company with made up date no member list
Date: 24 Sep 2012
Action Date: 21 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-21
Documents
Change person director company with change date
Date: 24 Sep 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-29
Officer name: Mr Matthew William Alexander
Documents
Accounts with accounts type full
Date: 07 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 07 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emily Kathryn Gibson
Documents
Appoint person director company with name
Date: 07 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alejandro Litovsky
Documents
Appoint person director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew William Alexander
Documents
Termination director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xingzui Wang
Documents
Termination director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Marton-Lefevre
Documents
Annual return company with made up date no member list
Date: 23 Sep 2011
Action Date: 21 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-21
Documents
Termination director company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian De Juniac
Documents
Termination director company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ehsan Masood
Documents
Termination director company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Suratgar
Documents
Termination director company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Cleary
Documents
Termination director company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thais Corral
Documents
Termination director company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mehjabeen Abidi Habib
Documents
Accounts with accounts type full
Date: 20 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 14 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roland Kupers
Documents
Annual return company with made up date no member list
Date: 12 Oct 2010
Action Date: 21 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-21
Documents
Change person director company with change date
Date: 12 Oct 2010
Action Date: 21 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-21
Officer name: Victoria Elias
Documents
Change person director company with change date
Date: 12 Oct 2010
Action Date: 21 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-21
Officer name: Julia Anna Marton-Lefevre
Documents
Change person director company with change date
Date: 12 Oct 2010
Action Date: 21 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-21
Officer name: Sean Michael Cleary
Documents
Change person director company with change date
Date: 12 Oct 2010
Action Date: 21 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-21
Officer name: Thais Corral
Documents
Change person director company with change date
Date: 12 Oct 2010
Action Date: 21 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-21
Officer name: Christian De Juniac
Documents
Termination director company with name
Date: 12 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manju Bharat Ram
Documents
Change person director company with change date
Date: 12 Oct 2010
Action Date: 21 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-21
Officer name: Ehsan Hassan Masood
Documents
Change person director company with change date
Date: 12 Oct 2010
Action Date: 21 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-21
Officer name: Mehjabeen Abidi Habib
Documents
Change person director company with change date
Date: 12 Oct 2010
Action Date: 21 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-21
Officer name: Xingzui Wang
Documents
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